PURPLEBRICKS GROUP PLC
SOLIHULL PURPLEBRICKS GROUP LIMITED NEW BROOM LIMITED NEW PORTAL LIMITED

Hellopages » West Midlands » Solihull » B90 4RZ

Company number 08047368
Status Active
Incorporation Date 26 April 2012
Company Type Public Limited Company
Address SUITE 7 CRANMORE PLACE, CRANMORE DRIVE SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4RZ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 20 December 2016 GBP 2,477,431.880 ; Statement of capital following an allotment of shares on 21 October 2016 GBP 2,467,971.13 . The most likely internet sites of PURPLEBRICKS GROUP PLC are www.purplebricksgroup.co.uk, and www.purplebricks-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Purplebricks Group Plc is a Public Limited Company. The company registration number is 08047368. Purplebricks Group Plc has been working since 26 April 2012. The present status of the company is Active. The registered address of Purplebricks Group Plc is Suite 7 Cranmore Place Cranmore Drive Shirley Solihull West Midlands B90 4rz. . CARTWRIGHT, Neil Richard is a Secretary of the company. BRUCE, Michael Patrick Douglas is a Director of the company. CARTWRIGHT, Neil Richard is a Director of the company. DISCOMBE, Nicholas Sanders is a Director of the company. PINDAR, Paul Richard Martin is a Director of the company. WHITEHORN, William Elliott is a Director of the company. Secretary SHEPHERD, David has been resigned. Director BRUCE, Kenneth Frederick Charles has been resigned. Director FARROW, Matthew James has been resigned. Director KYDD, James Robinson has been resigned. Director MAROVAC, Nenad Joseph has been resigned. Director SHEPHERD, David John has been resigned. Director SWIFT, Rianna has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
CARTWRIGHT, Neil Richard
Appointed Date: 10 December 2015

Director
BRUCE, Michael Patrick Douglas
Appointed Date: 23 July 2013
52 years old

Director
CARTWRIGHT, Neil Richard
Appointed Date: 01 January 2015
58 years old

Director
DISCOMBE, Nicholas Sanders
Appointed Date: 06 August 2014
63 years old

Director
PINDAR, Paul Richard Martin
Appointed Date: 06 August 2014
66 years old

Director
WHITEHORN, William Elliott
Appointed Date: 24 July 2013
65 years old

Resigned Directors

Secretary
SHEPHERD, David
Resigned: 19 March 2014
Appointed Date: 26 April 2012

Director
BRUCE, Kenneth Frederick Charles
Resigned: 19 November 2015
Appointed Date: 23 July 2013
50 years old

Director
FARROW, Matthew James
Resigned: 19 November 2015
Appointed Date: 06 August 2014
49 years old

Director
KYDD, James Robinson
Resigned: 19 November 2015
Appointed Date: 24 July 2013
66 years old

Director
MAROVAC, Nenad Joseph
Resigned: 05 November 2015
Appointed Date: 05 April 2014
58 years old

Director
SHEPHERD, David John
Resigned: 19 March 2014
Appointed Date: 26 April 2012
40 years old

Director
SWIFT, Rianna
Resigned: 18 June 2012
Appointed Date: 26 April 2012
40 years old

PURPLEBRICKS GROUP PLC Events

16 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

01 Feb 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 2,477,431.880

20 Dec 2016
Statement of capital following an allotment of shares on 21 October 2016
  • GBP 2,467,971.13

18 Oct 2016
Full accounts made up to 30 April 2016
15 Sep 2016
Statement of capital following an allotment of shares on 12 July 2016
  • GBP 2,402,591.52

...
... and 73 more events
24 Jul 2013
Appointment of Mr Michael Patrick Douglas Bruce as a director
01 May 2013
Annual return made up to 26 April 2013 with full list of shareholders
15 Oct 2012
Company name changed new portal LIMITED\certificate issued on 15/10/12
  • CONNOT ‐

22 Jun 2012
Termination of appointment of Rianna Swift as a director
26 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted